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DEVCO LIMITED

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DEVCO LIMITED

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Key Data

Status

Dissolved

Company No.

03423903

Incorporation date

21/08/1997

Size

Unreported

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

A608 27 Green Walk, London SE1 4TTCopy
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See on map
Latest events (Record since 21/08/1997)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon26/08/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon22/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2010
Director's details changed for Anthony Michael Johnson on 2010-05-28
View PDF (2 pages)
dot icon12/11/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon12/07/2009
Registered office changed on 13/07/2009 from 5TH floor, 34 threadneedle street london EC2R 8AY
View PDF (1 pages)
dot icon07/10/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Registered office changed on 08/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH
View PDF (1 pages)
dot icon11/08/2008
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon10/08/2008
Return made up to 22/08/06; full list of members
View PDF (3 pages)
dot icon31/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (8 pages)
dot icon17/07/2008
Return made up to 22/08/05; full list of members
View PDF (3 pages)
dot icon07/07/2008
Nc inc already adjusted 01/04/08
View PDF (1 pages)
dot icon07/07/2008
Resolutions
View PDF (1 pages)
dot icon23/06/2008
Ad 01/04/08 gbp si 1@1=1 gbp ic 101/102
View PDF (2 pages)
dot icon23/06/2008
Ad 01/04/08 gbp si 1@1=1 gbp ic 100/101
View PDF (2 pages)
dot icon23/06/2008
Capitals not rolled up
View PDF (2 pages)
dot icon23/06/2008
Amending 88(2)
View PDF (2 pages)
dot icon23/06/2008
Amending 88(2)
View PDF (2 pages)
dot icon17/04/2008
Director's Change of Particulars / anthony johnson / 17/04/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 601; Street was: 35-239 long lane, now: block a 27 green walk; Post Code was: SE1 4PT, now: SE1 4TT; Country was: , now: united kingdom
View PDF (1 pages)
dot icon16/04/2008
Appointment Terminated Secretary john burns
View PDF (1 pages)
dot icon16/04/2008
Appointment Terminated Secretary merle woodley
View PDF (1 pages)
dot icon23/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (6 pages)
dot icon04/06/2007
Registered office changed on 05/06/07 from: 35-239 long lane london SE1 4PT
View PDF (1 pages)
dot icon17/12/2006
Return made up to 22/08/04; no change of members
View PDF (7 pages)
dot icon03/10/2006
Amended accounts made up to 2004-09-30
View PDF (9 pages)
dot icon03/10/2006
Total exemption full accounts made up to 2005-09-30
View PDF (6 pages)
dot icon06/10/2005
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon05/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon07/05/2004
New secretary appointed
View PDF (2 pages)
dot icon06/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon23/10/2002
Return made up to 22/08/02; full list of members
View PDF (7 pages)
dot icon10/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon04/11/2001
Total exemption full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon25/10/2001
Return made up to 22/08/01; full list of members
View PDF (6 pages)
dot icon25/10/2001
Registered office changed on 26/10/01
View PDF (0 pages)
dot icon30/05/2001
Return made up to 22/08/00; full list of members
View PDF (6 pages)
dot icon23/04/2001
Director resigned
View PDF (1 pages)
dot icon23/04/2001
Secretary resigned
View PDF (1 pages)
dot icon23/04/2001
New secretary appointed
View PDF (3 pages)
dot icon23/04/2001
New director appointed
View PDF (3 pages)
dot icon27/03/2001
New secretary appointed
View PDF (2 pages)
dot icon27/07/2000
New director appointed
View PDF (2 pages)
dot icon18/07/2000
Full accounts made up to 1999-09-30
View PDF (11 pages)
dot icon17/07/2000
Director resigned
View PDF (1 pages)
dot icon17/07/2000
Ad 08/04/00--------- £ si [email protected]=10 £ ic 4/14
View PDF (2 pages)
dot icon17/07/2000
Ad 08/04/00--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon09/07/2000
Secretary resigned
View PDF (1 pages)
dot icon09/07/2000
New secretary appointed
View PDF (2 pages)
dot icon14/02/2000
Accounting reference date extended from 31/08/99 to 30/09/99
View PDF (1 pages)
dot icon12/10/1999
Return made up to 22/08/99; full list of members
View PDF (6 pages)
dot icon16/05/1999
Full accounts made up to 1998-08-31
View PDF (10 pages)
dot icon03/11/1998
Return made up to 22/08/98; full list of members
View PDF (6 pages)
dot icon03/11/1998
Secretary's particulars changed
View PDF (0 pages)
dot icon15/09/1997
New secretary appointed
View PDF (0 pages)
dot icon09/09/1997
Director resigned
View PDF (1 pages)
dot icon09/09/1997
Secretary resigned
View PDF (1 pages)
dot icon09/09/1997
Registered office changed on 10/09/97 from: unit 3 the arches villiers street london WC2N 6NG
View PDF (1 pages)
dot icon09/09/1997
New director appointed
View PDF (2 pages)
dot icon21/08/1997
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
22/08/1997 - 05/09/1997
275
Johnson, Anthony Michael
Director
18/04/2001 - Present
-
Searancke, Joanna
Secretary
06/01/2003 - Present
-
Johnson, Anthony
Secretary
08/04/2000 - 18/04/2001
-
Mcgovern, Tania Ann
Secretary
06/09/1997 - 09/04/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DEVCO LIMITED

DEVCO LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at A608 27 Green Walk, London SE1 4TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DEVCO LIMITED?

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DEVCO LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 09/04/2012.

Where is DEVCO LIMITED located?

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DEVCO LIMITED is registered at A608 27 Green Walk, London SE1 4TT.

What does DEVCO LIMITED do?

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DEVCO LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DEVCO LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.